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MBI PROJECT MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: MBI PROJECT MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MBI PROJECT MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Oct 2011 (14 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 18 Aug 2017 (8 years ago)
Document Number: L11000113400
FEI/EIN Number 800942870

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9469 Deer Creek Cir, Lake Worth, FL, 33467, US
Mail Address: 9469 Deer Creek Cir, Lake Worth, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1902238090 2013-07-31 2013-07-31 9469 DEER CREEK CIR, LAKE WORTH, FL, 334672323, US 9469 DEER CREEK CIR, LAKE WORTH, FL, 334672323, US

Contacts

Phone +1 561-856-7224

Authorized person

Name SUNSHINE OWEN MODRIC
Role PRESIDENT
Phone 5618567224

Taxonomy

Taxonomy Code 171W00000X - Contractor
License Number CGC1521071
State FL
Is Primary No
Taxonomy Code 171WH0202X - Home Modifications Contractor
License Number CGC1521071
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
Modric Sunshine Authorized Member 9469 Deer Creek Cir, Lake Worth, FL, 33467
Modric Sunshine Agent 9469 Deer Creek Cir, Lake Worth, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000101549 POPS PLUMBING EXPIRED 2016-09-16 2021-12-31 - 9469 DEER CREEK CIR, LAKE WORTH, FL, 33467
G15000104854 ECO MAGIC ENVIRONMENTAL EXPIRED 2015-10-14 2020-12-31 - 9469 DEER CREEK CIRCLE, LAKE WORTH, FL, 33467
G15000064975 MOLD MASTERS EXPIRED 2015-06-22 2020-12-31 - 9469 DEER CREEK CIRCLE, LAKE WORTH, FL, 33467
G14000102287 M & M CABINET DESIGN EXPIRED 2014-10-08 2019-12-31 - 9469 DEER CREEK CIRCLE, LAKE WORTH, FL, 33467
G12000077763 MBI CONSTRUCTION ACTIVE 2012-08-06 2027-12-31 - 9469 DEER CREEK CIRCLE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-02 Modric, Sunshine -
LC DISSOCIATION MEM 2017-08-18 - -
LC AMENDMENT 2013-10-21 - -
LC AMENDMENT 2013-04-29 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-06 9469 Deer Creek Cir, Lake Worth, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-06 9469 Deer Creek Cir, Lake Worth, FL 33467 -
CHANGE OF MAILING ADDRESS 2013-03-06 9469 Deer Creek Cir, Lake Worth, FL 33467 -
LC AMENDMENT 2012-08-30 - -
LC AMENDMENT AND NAME CHANGE 2011-11-10 MBI PROJECT MANAGEMENT, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
CORLCDSMEM 2017-08-18
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1312558300 2021-01-16 0455 PPS 9469, LAKE WORTH, FL, 33467
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35495
Loan Approval Amount (current) 35495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33467
Project Congressional District FL-21
Number of Employees 9
NAICS code 624229
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 35665.57
Forgiveness Paid Date 2021-08-25
3966167303 2020-04-29 0455 PPP 9469 Deer Creek Circle, Lake Worth, FL, 33467
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14305
Loan Approval Amount (current) 14100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Lake Worth, PALM BEACH, FL, 33467-0900
Project Congressional District FL-22
Number of Employees 5
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14213.96
Forgiveness Paid Date 2021-03-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2363140 Intrastate Non-Hazmat 2012-12-11 - - 15 15 Auth. For Hire
Legal Name MBI PROJECT MANAGEMENT LLC
DBA Name -
Physical Address 2875 OCEAN BLVD STE 200, PALM BEACH, FL, 33480, US
Mailing Address 2875 OCEAN BLVD STE 200, PALM BEACH, FL, 33480, US
Phone (832) 248-1683
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 May 2025

Sources: Florida Department of State